This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Company
EVERBANK, NATIONAL ASSOCIATION
Consumer Complaints
- 1,698 consumer complaints filed with CFPB
- 2 community reports from users
EVERBANK, NATIONAL ASSOCIATION is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Connected Entities
Community Reports
The email purported to be from my bank: Everbank. It stated that my 3 March 26 bank statement was ready and gave a number for any questions. I had already received the bank statement, which was dated 27 February 2026, after the bank's usual notification that it ready online. Everything about the scam email was suspicious. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: DC, USA- 20037]
4 days ago
They just stole $1750 out of my checking account UPDATE2: Now the idiots at BofA refunded me twice. ??? Now what ? (No I'm not going to keep the duplicate refund, although for time and trouble it would be nearly justified!) ======================================================================= UPDATE: Funds were provisionally credited back to me while a Regulation E investigation is conducted. It is possible the funds could be taken away from me again if the investigation decides they don't think it was fraud. I am being emailed a form which I am guessing going to be an affidavit for the investigation. This still isn't over and could happen again at any time. ======================================================================= Following on my post from a couple days ago, the thieves created a Bank of America account in my name, then, knowing my account number of my main back, ACH transferred three transactions in sequence, $250,$500,$1000. This occurred in the middle of the night yesterday. I happened to be up and immediately called my bank and Bank of America. I had to submit a form for a claim with both institutions and am going to have to wait to see if I get the money back. I never received an alert that the BofA account was opened, and I have a fraud alert/frozen setting on my ChexSystems. That account never should have been opened. I had to get a new checking account and will have to update my new account with my employer, all auto-payments, and get all new checks. And who knows if they will get the new account number and do it all over again. And today there were more bank account openings/attempts at TD Bank and Everbank/Tiaa in the middle of the night that I have to chase down, in addition to password reset request emails coming into my Bestbuy and PenFed accounts. This is literally every day now. Will this nightmare never end?
1541 days ago4 upvotes
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